Who are the newly appointed independent directors at ALI Electric?

Lai Yan-Sheng, Situ Bing-Jun, and Hu Xiang-Lin, with the latter two being new appointees.

When does the new board term begin?

The new directors took office on June 11, 2026.

Why was this board election held?

It was a routine re-election following the expiration of the previous term (June 21, 2023 – June 20, 2026).

What is the director turnover rate?

Not applicable due to full re-election, though most directors were re-elected.

Does ALI Electric have supervisors?

No, the company does not appoint supervisors according to the announcement.

ALI: Announcement of Director and Independent Director Election at Annual Shareholders' Meeting

Published Jun 11, 2026 9:00 AM ・ Updated Jun 14, 2026 12:10 AM ・ 10 min read ・ Source: PR Times

ALI Electric Co., Ltd. held its annual shareholders' meeting on June 11, 2026, completing the full re-election of directors and independent directors. Most incumbent directors were re-elected, with adjustments made to the independent director lineup.

1. Date of Change: 2026/06/11 2. Category of Appointed or Changed Personnel (please select from: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): corporate director, independent director, individual director 3. Former Title and Name: Directors: (1) Song He-Ye, representative of Hui-De Industrial Co., Ltd. (2) Zheng Chao-Bin (3) Yang Zhen-Tong, representative of Zhen-Rui Investment Co., Ltd. (4) Li Wen (5) Chen Wen-Jin (6) Chen Ming-Sheng, representative of Yong-Ming Investment Advisory Co., Ltd. (7) Song Wen-Ye, representative of Du-Du Investment Co., Ltd. (8) Zhuo Shu-Ji (9) Luo Shui-Long Independent Directors: (1) Huang Rui-Xiang (2) Hu Xiang-Qi (3) Lai Yan-Sheng 4. Former Resume: Directors: (1) Song He-Ye, representative of Hui-De Industrial Co., Ltd. / Chairman of ALI Electric Co., Ltd. (2) Zheng Chao-Bin / Vice Chairman and General Manager of ALI Electric Co., Ltd. (3) Yang Zhen-Tong, representative of Zhen-Rui Investment Co., Ltd. / Director of ALI Electric Co., Ltd. (4) Li Wen / Director of ALI Electric Co., Ltd. (5) Chen Wen-Jin / Director and Deputy General Manager of ALI Electric Co., Ltd. (6) Chen Ming-Sheng, representative of Yong-Ming Investment Advisory Co., Ltd. / Director of ALI Electric Co., Ltd. (7) Song Wen-Ye, representative of Du-Du Investment Co., Ltd. / Director of ALI Electric Co., Ltd. (8) Zhuo Shu-Ji / Director of ALI Electric Co., Ltd. (9) Luo Shui-Long / Director of ALI Electric Co., Ltd. Independent Directors: (1) Huang Rui-Xiang / Independent Director of ALI Electric Co., Ltd. (2) Hu Xiang-Qi / Independent Director of ALI Electric Co., Ltd. (3) Lai Yan-Sheng / Independent Director of ALI Electric Co., Ltd. 5. New Title and Name: Directors: (1) Song He-Ye, representative of Hui-De Industrial Co., Ltd. (2) Zheng Chao-Bin (3) Yang Zhen-Tong, representative of Zhen-Rui Investment Co., Ltd. (4) Li Wen (5) Chen Wen-Jin (6) Chen Ming-Sheng, representative of Yong-Ming Investment Advisory Co., Ltd. (7) Song Wen-Ye, representative of Du-Du Investment Co., Ltd. (8) Zhuo Shu-Ji Independent Directors: (1) Lai Yan-Sheng (2) Situ Bing-Jun (3) Hu Xiang-Lin 6. New Resume: Directors: (1) Song He-Ye, representative of Hui-De Industrial Co., Ltd. / Chairman of ALI Electric Co., Ltd. (2) Zheng Chao-Bin / Vice Chairman and General Manager of ALI Electric Co., Ltd. (3) Yang Zhen-Tong, representative of Zhen-Rui Investment Co., Ltd. / Director of ALI Electric Co., Ltd. (4) Li Wen / Director of ALI Electric Co., Ltd. (5) Chen Wen-Jin / Director and Deputy General Manager of ALI Electric Co., Ltd. (6) Chen Ming-Sheng, representative of Yong-Ming Investment Advisory Co., Ltd. / Director of ALI Electric Co., Ltd. (7) Song Wen-Ye, representative of Du-Du Investment Co., Ltd. / Director of ALI Electric Co., Ltd. (8) Zhuo Shu-Ji / Director of ALI Electric Co., Ltd. Independent Directors: (1) Lai Yan-Sheng / Independent Director of ALI Electric Co., Ltd., Chair Professor at Taipei Tech (2) Situ Bing-Jun / Chief Operating Officer, EY Taiwan (3) Hu Xiang-Lin / Vice Minister of Transportation and Communications 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): 'end of term' 8. Reason for Change: Full re-election due to end of term 9. Shareholding of New Appointees at Time of Election: (1) Song He-Ye, representative of Hui-De Industrial Co., Ltd. / 10,257,066 shares (2) Zheng Chao-Bin / 495,257 shares (3) Yang Zhen-Tong, representative of Zhen-Rui Investment Co., Ltd. / 4,594,909 shares (4) Li Wen / 476,943 shares (5) Chen Wen-Jin / 160,925 shares (6) Chen Ming-Sheng, representative of Yong-Ming Investment Advisory Co., Ltd. / 7,274,641 shares (7) Song Wen-Ye, representative of Du-Du Investment Co., Ltd. / 7,610,439 shares (8) Zhuo Shu-Ji / 2,620,482 shares (9) Lai Yan-Sheng / 0 shares (10) Situ Bing-Jun / 0 shares (11) Hu Xiang-Lin / 0 shares 10. Previous Term (e.g., 2023/06/21 ~ 2026/06/20): 2023/06/21 ~ 2026/06/20 11. Effective Date of New Appointment: 2026/06/11 12. Director Turnover Rate During Same Term: Not applicable (full re-election due to end of term) 13. Independent Director Turnover Rate During Same Term: Not applicable (full re-election due to end of term) 14. Supervisor Turnover Rate During Same Term: Not applicable (no supervisors appointed) 15. Is the change in directors one-third or more (yes or no): No 16. Other Matters to be Disclosed (if the subject is a publicly issued company, this material information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None

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ALI: Announcement of Director and Independent Director Election at Annual Shareholders' Meeting

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